BTC
$81,864.40
-
1.22%ETH
$1,730.04
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3.34%USDT
$0.9994
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0.04%XRP
$2.0558
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3.22%BNB
$573.46
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3.12%USDC
$0.9998
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0.04%SOL
$114.01
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3.45%DOGE
$0.1606
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4.30%TRX
$0.2383
+
0.43%ADA
$0.6219
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4.39%LEO
$9.0582
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0.36%TON
$3.2674
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0.72%LINK
$12.11
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4.35%XLM
$0.2510
+
0.60%AVAX
$17.09
-
4.26%SHIB
$0.0₄1184
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3.05%SUI
$2.0621
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7.10%HBAR
$0.1531
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4.90%OM
$6.1367
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2.48%LTC
$77.76
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5.35%Mag-sign Up
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illicit finance
Ang mga Bawal na Pondo sa Crypto Ecosystem ay Lumiit ng 9% Noong nakaraang Taon, Ngunit Hinahawakan Pa rin ng mga Kriminal ang Halos $35B: TRM Labs
Halos kalahati ng lahat ng ipinagbabawal na dami ng Crypto ay nangyari sa TRON Blockchain, sinabi ng ulat.
Ang Responsibilidad ng Crypto sa Pagpapatupad ng Batas sa 2023 at Higit pa
Pagkatapos ng serye ng mga high-profile na pagsasamantala at mga indikasyon na ginagamit ang blockchain sa paglalaba ng pera, ang industriya at tagapagpatupad ng batas ay kailangang bumuo ng mas mahusay na mga kasanayan at tool upang Social Media ang pera.
Vídeos
Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance
The U.S. Senate Banking Committee conducted a hearing Thursday on digital assets and illicit finance. Jonathan Levin of blockchain tracking firm Chainalysis shares his opinions after testifying at the hearing. Plus, a larger discussion on Chainalysis’ role in monitoring the use of bitcoin and other cryptocurrencies in illicit financial flows.
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